LESLEY RETAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLESLEY RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC281389
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LESLEY RETAIL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LESLEY RETAIL LIMITED located?

    Registered Office Address
    152 Union Street
    AB10 1QT Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of LESLEY RETAIL LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACDONALD ESTATES (LINLITHGOW) LIMITEDMar 10, 2005Mar 10, 2005

    What are the latest accounts for LESLEY RETAIL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2016
    Next Accounts Due OnDec 31, 2016
    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for LESLEY RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to Mar 31, 2015

    6 pagesAA

    Previous accounting period extended from Nov 30, 2014 to Mar 31, 2015

    1 pagesAA01

    Annual return made up to Mar 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 1
    SH01

    Previous accounting period shortened from Dec 31, 2014 to Nov 30, 2014

    1 pagesAA01

    Accounts for a small company made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Mar 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Dec 31, 2012

    6 pagesAA

    Registered office address changed from * C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA* on Sep 03, 2013

    1 pagesAD01

    Termination of appointment of Lesley Herbert as a director

    1 pagesTM01

    Annual return made up to Mar 10, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Dec 31, 2011

    6 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Mar 10, 2012

    16 pagesRP04

    Termination of appointment of Charles Beatty as a director

    1 pagesTM01

    Annual return made up to Mar 10, 2012 with full list of shareholders

    7 pagesAR01
    Annotations
    DateAnnotation
    Oct 23, 2012A second filed AR01 was registered on 23/10/2012

    Accounts for a small company made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Mar 10, 2011 with full list of shareholders

    6 pagesAR01

    Miscellaneous

    Section 519
    1 pagesMISC

    Accounts for a small company made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Mar 10, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Michael Arthur Herbert on Apr 09, 2010

    2 pagesCH01

    Director's details changed for Lesley Elizabeth Herbert on Apr 09, 2010

    2 pagesCH01

    Who are the officers of LESLEY RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERBERT, Michael Arthur
    Tudor Hill, 250 Malone Road
    BT9 5PA Belfast
    N Ireland
    Secretary
    Tudor Hill, 250 Malone Road
    BT9 5PA Belfast
    N Ireland
    BritishDirector92886810001
    HERBERT, Michael Arthur
    Tudor Hill, 250 Malone Road
    BT9 5PA Belfast
    N Ireland
    Director
    Tudor Hill, 250 Malone Road
    BT9 5PA Belfast
    N Ireland
    Northern IrelandBritishDirector92886810001
    LAWSON, Andrew Gordon
    73 Colinton Road
    EH10 5EF Edinburgh
    Midlothian
    Secretary
    73 Colinton Road
    EH10 5EF Edinburgh
    Midlothian
    ScottishDirector141633790001
    RUSSELL, Peter
    52 Moorfield
    Edgeworth
    BL7 0DH Bolton
    Manchester
    Secretary
    52 Moorfield
    Edgeworth
    BL7 0DH Bolton
    Manchester
    British10920180001
    BEATTY, Charles Brian
    15 Cairnburn Avenue
    BT4 2HT Belfast
    County Antrim
    Director
    15 Cairnburn Avenue
    BT4 2HT Belfast
    County Antrim
    Northern IrelandBritishAccountant105100880001
    HERBERT, Lesley Elizabeth
    Tudor Hill
    250 Malone Road
    BT9 5PA Belfast
    County Antrim
    Director
    Tudor Hill
    250 Malone Road
    BT9 5PA Belfast
    County Antrim
    United KingdomBritishDirector101745250001
    LAWSON, Andrew Gordon
    73 Colinton Road
    EH10 5EF Edinburgh
    Midlothian
    Director
    73 Colinton Road
    EH10 5EF Edinburgh
    Midlothian
    ScotlandScottishDirector141633790001
    MACDONALD, William Daniel
    Shore House
    19 Ferry Road
    KY11 1HW North Queensferry
    Director
    Shore House
    19 Ferry Road
    KY11 1HW North Queensferry
    ScotlandScottishDirector765730006
    ROBERTSON, Kevin
    18 Ashburnham Loan
    EH30 9LE South Queensferry
    West Lothian
    Director
    18 Ashburnham Loan
    EH30 9LE South Queensferry
    West Lothian
    BritishCompany Director49755460003

    Does LESLEY RETAIL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Apr 17, 2006
    Delivered On Apr 21, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Those subjects on the south side of falkirk road, linlithgow wln 35311.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Apr 21, 2006Registration of a charge (410)
    Standard security
    Created On Apr 17, 2006
    Delivered On Apr 19, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    3.76 acres in the parish of linlithgow, west lothian bounded on north east by the A9 trunk road WLN35311.
    Persons Entitled
    • Macdonald Estates Group PLC
    Transactions
    • Apr 19, 2006Registration of a charge (410)
    Bond & floating charge
    Created On Apr 10, 2006
    Delivered On Apr 21, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Apr 21, 2006Registration of a charge (410)
    • Apr 28, 2006Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Standard security
    Created On Jun 20, 2005
    Delivered On Jun 24, 2005
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    3.76 acres at falkirk road, linlithgow.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 24, 2005Registration of a charge (410)
    • May 12, 2006Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Jun 07, 2005
    Delivered On Jun 16, 2005
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 16, 2005Registration of a charge (410)
    • May 18, 2006Statement of satisfaction of a charge in full or part (419a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0